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5min chapter
Alloy’s State of Compliance Report with CEO Tommy Nicholas
Fintech Layer Cake
Simplifying Audits and Understanding Fraud in the Card Space
This chapter discusses the challenges of audits for FinTech companies and the need to simplify the process. It also explores fraud in the card space, emphasizing the importance of focusing on the people committing fraud and the need for robust fraud controls.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode